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RI DORMANT NO.11 LIMITED

Company number 02269332

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Mar 1999 288c Director's particulars changed
31 Oct 1998 AA Full accounts made up to 31 December 1997
17 Aug 1998 AUD Auditor's resignation
01 Apr 1998 363a Return made up to 14/04/98; no change of members
27 Mar 1998 287 Registered office changed on 27/03/98 from: garland road legal dept east grinstead west sussex RH19 2DR
24 Mar 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Mar 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Mar 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Mar 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Oct 1997 AA Full accounts made up to 29 December 1996
16 Jun 1997 288a New director appointed
03 Jun 1997 288a New secretary appointed
03 Jun 1997 288a New director appointed
03 Jun 1997 288b Secretary resigned;director resigned
03 Jun 1997 288b Director resigned
23 Apr 1997 363a Return made up to 14/04/97; full list of members
14 Jan 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
14 Jan 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Jan 1997 CERTNM Company name changed 238, city road LIMITED\certificate issued on 14/01/97
09 Jan 1997 88(2)R Ad 20/12/96--------- £ si 50000000@1=50000000 £ ic 25000/50025000
09 Jan 1997 123 £ nc 25000/50025000 20/12/96
27 Nov 1996 287 Registered office changed on 27/11/96 from: felcourt east grinstead west sussex RH19 2JY
22 Nov 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Sep 1996 288 New director appointed
02 Sep 1996 288 New director appointed